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Bank SAR Non Compliance

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I am in the process of trying to reclaim PPI and Credit Card charges from various banks. So in March this year I sent off SAR's to 8 diffrent banks. Some complied in full immediately providing information going back 10 years. Others have been less forthcoming and I am still trying to get information from them.

I have now decided that enough is enough and I am considering issuing court proceedings to try and gain an order to force compliance and also for costs.

As far as beginning court proceedings in Scotland can anyone point me in the right direction. I have looked on the PPI boards but all the instances of court proceedings seem to be for the County Courts in England.

Any help or advice would be very much appreciated.

 

FMC


Abbey National SAR sent 15/03/2010

RBS SAR sent 15/03/2010

Cahoot SAR sent 22/03/2010

Northern Rock SAR sent 22/03/2010

EGG SAR sent 22/03/2010

Morgan Stanley SAR sent 22/03/2010

MBNA SAR sent 22/03/2010

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Hi,

 

It's not something I've come across before but I would think the Scottish procedure would be to use a small claims form and use the same sort of wording as in the link below for the N1. Just change the wording to pursuer and defender rather than claimant and defendant

 

http://www.consumerforums.com/resources/templates-library/48-bank-templates/129-data-protection-act-non-compliance-template-letters-

 

Regards.

 

Scott.


 
 

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Thanks for your reply Maroondevo.

 

I have completed Form 1 Small Claims Summons. This is the first time I have had to do this. If anyone has the opportunity can they cast a quick glance over my form and let me know if there are any obvious issues. My main concern was claiming damages. Can this be done at the same time as seeking an order for compliance?

http://i975.photobucket.com/albums/ae234/fmc001/SAR%20Claim/CAGVersion_Page_1-1.jpg

http://i975.photobucket.com/albums/ae234/fmc001/SAR%20Claim/CAGVersion_Page_2.jpg

http://i975.photobucket.com/albums/ae234/fmc001/SAR%20Claim/CAGVersion_Page_3.jpg

http://i975.photobucket.com/albums/ae234/fmc001/SAR%20Claim/CAGVersion_Page_4.jpg

http://i975.photobucket.com/albums/ae234/fmc001/SAR%20Claim/CAGVersion_Page_5.jpg

http://i975.photobucket.com/albums/ae234/fmc001/SAR%20Claim/CAGVersion_Page_6.jpg

http://i975.photobucket.com/albums/ae234/fmc001/SAR%20Claim/CAGVersion_Page_7.jpg

 

 

Cheers

 

FMC

Edited by fmc001

Abbey National SAR sent 15/03/2010

RBS SAR sent 15/03/2010

Cahoot SAR sent 22/03/2010

Northern Rock SAR sent 22/03/2010

EGG SAR sent 22/03/2010

Morgan Stanley SAR sent 22/03/2010

MBNA SAR sent 22/03/2010

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here is alink to a thread that you could use as reference:

 

http://www.consumeractiongroup.co.uk/forum/showthread.php?208966

 

there isnlt any damages in a non supplied sar case as you are trying to retrieve doc's, it would only be the court costs etc you would claim back

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IdaInFife

 

Thanks very much for the advice.

 

I have been waiting and waiting for the banks to send info.

I have a final deadline for this weekend and if no further info is supplied I am going to bite the bullet and submit a court claim for non compliance. Nothing ventured nothing gained!!!

 

Cheers

 

FMC


Abbey National SAR sent 15/03/2010

RBS SAR sent 15/03/2010

Cahoot SAR sent 22/03/2010

Northern Rock SAR sent 22/03/2010

EGG SAR sent 22/03/2010

Morgan Stanley SAR sent 22/03/2010

MBNA SAR sent 22/03/2010

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